HEART OF WAX LTD
46 BAKER STREET, YORK YO30 7AX- Active
- Private Limited Company
- Company No. 11223722
- Last Updated: 01 Mar 2024
Company Profile
HEART OF WAX LTD was incorporated on Monday, February 26, 2018 as a Private Limited Company with registered address in YORK. HEART OF WAX LTD has the status: Active and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 6 years 7 months and 21 days.
| Name | HEART OF WAX LTD |
|---|---|
| Company number | 11223722 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
|
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Anna Lewis Nationality: English |
Dates: Tuesday, April 10, 2018 - Thursday, December 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Lee Waines Nationality: British |
Dates: Monday, February 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (41 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEART OF WAX LTD | 26 Feb 2018 |